• 信息披露

            发布时间:2018-11-03 12:30:59责任编辑:管理员


            截至2019年2月28日止6个月的中期业绩公告.pdf
            INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 28 FEBRUARY 2019.pdf

            董事会召开日期.pdf
            DATE OF BOARD MEETING.pdf

            截至二零一九年三月三十一日止股份发行人的证券变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITES FOR THE MONTH ENDED 31 MARCH 2019.pdf

            入读学生人数的自愿性公告.pdf
            VOLUNTARY ANNOUNCEMENT OF STUDENT ENROLMENTS.pdf

            翌日披露报表.pdf
            NEXT DAY DISCLOSURE RETURN.pdf

            截至二零一九年二月二十八日止股份发行人的证券变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITES FOR THE MONTH ENDED 28 FEBRUARY 2019.pdf

            2018环境、社会及管治报告.pdf
            ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018.pdf

            截至二零一九年一月三十一日止股份发行人的证券变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019.pdf

            完成股份交易及补充买卖协议.pdf

            COMPLETION OF SHARE TRANSACTION AND SUPPLEMENTAL SALE AND PURCHASE AGREEMENT.pdf

            2019年1月23日举行之股东周年大会表决结果.pdf

            Poll Results of the Annual General Meeting held on 23 January 2019.pdf

             截至二零一八年十二月三十一日止股份发行人的证券变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018.pdf

            致非登记股份持有人的函件及申请表格.pdf
            NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM.pdf

            谨订于2019年1月23日(星期三)上午九时正举行之股东周年大会代表委任表格.pdf
            FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 23 JANUARY 2019 AT 9 A.M..pdf

            股东周年大会通告.pdf
            NOTICE OF ANNUAL GENERAL MEETING.pdf

            建议重选退任董事及建议授出购回股份及发行股份之一般授权及股东周年大会通告.pdf
            PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING.pdf

            2018年度报告.pdf
            2018 ANNUAL REPORT.pdf

            涉及根据一般授权发行代价股份收购目标公司股权的股份交易.pdf 
            SHARE TRANSACTION - ACQUISITION OF THE EQUITY INTEREST IN THE TARGET COMAPNY INVOLVING THE ISSUANCE OF CONSIDERATION SHARES UNDER GENERAL MANDATE.pdf

            截至二零一八年十一月三十日止股份发行人的证券变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018.pdf

            有关暂停办理股份过户登记手续之澄清公告.pdf
            CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS.pdf

            截至二零一八年八月三十一日止年度之年度业绩公告.pdf
            ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2018.pdf

            自愿性公告-最新业务进展.pdf
            VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE.pdf

            审核委员会的职权范围.pdf 
            TERMS OF REFERENCE OF THE AUDIT COMMITTEE.pdf 

            董事会召开日期.pdf
            DATE OF BOARD MEETING.pdf

            截至二零一八年十月三十一日止股份发行人的证券变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018.pdf

            入读学生人数的自愿性公告.pdf
            VOLUNTARY ANNOUNCEMENT OF STUDENT ENROLMENTS.pdf

            截至二零一八年九月三十日止股份发行人的证券变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018.pdf 


            入读学生人数的自愿性公告.pdf
            VOLUNTARY ANNOUNCEMENT OF STUDENT ENROLMENTS.pdf 

            截至二零一八年九月三十日止股份发行人的证券变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018.pdf

            截至二零一八年八月三十一日止股份发行人的证券变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018.pdf

            自愿性公告-收购襄阳君鹏教育咨询有限公司100%股权.pdf
            VOLUNTARY ANNOUNCEMENT - ACQUISITION OF 100% EQUITY INTEREST IN XIANGYANG JUNPENG EDUCATION CONSULTING COMPANY LIMITED.pdf

            公司秘书及授权代表变更.pdf
            CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE.pdf

            澄清公告-不寻常股价及交易量变动.pdf
            CLARIFICATION ANNOUNCEMENT - UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS.pdf

            截至二零一八年七月三十一日止股份发行人的证券变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018.pdf

            翌日披露报表.pdf
            NEXT DAY DISCLOSURE RETURN.pdf

            于2018年7月6日举行的股东特别大会投票表决结果.pdf
            POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 JULY 2018.pdf

            截至二零一八年六月三十日止股份发行人的证券变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018.pdf

            致非登记股份持有人的函件及申请表格.pdf
            NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM.pdf

            谨定于2018年7月6日(星期五)举行之股东特别大会代表委任表格.pdf
            FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 6 JULY 2018.pdf

            股东特别大会通告.pdf
            NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf

            建议股份拆细及股东特别大会通告.pdf
            PROPOSED SHARE SUBDIVISION AND NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf

            有关授出购股权之澄清公告.pdf
            CLARIFICATION ANNOUNCEMENT IN RESPECT OF GRANT OF SHARE OPTIONS.pdf

            授出购股权.pdf
            GRANT OF SHARE OPTIONS.pdf

            暂停办理股份过户登记手续.pdf
            CLOSURE OF REGISTER OF MEMBERS.pdf

            截至二零一八年五月三十一日止股份发行人的证券变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018.pdf

            致非登记股份持有人的函件及申请表格.pdf
            NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM.pdf

            2018年中期报告.pdf
            2018 INTERIM REPORT.pdf

            建议股份拆细.pdf
            PROPOSED SHARE SUBDIVISION.pdf

            翌日披露报表.pdf
            NEXT DAY DISCLOSURE RETURN.pdf

            截至二零一八年四月三十日止股份发行人的证券变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018.pdf

            截至2018年2月28日止6个月的中期业绩公告.pdf
            INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 28 FEBRUARY 2018.pdf

            董事会召开日期.pdf
            DATE OF BOARD MEETING.pdf

            自愿性公告-未经审核营运资料.pdf
            VOLUNTARY ANNOUNCEMENT - UNAUDITED OPERATIONAL INFORMATION.pdf

            截至二零一八年三月三十一日止股份发行人的证券变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018.pdf

            自愿性公告-最新业务进展.pdf
            VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE.pdf

            翌日披露报表.pdf
            NEXT DAY DISCLOSURE RETURN.pdf

            2017年环境、社会及管治报告.pdf
            2017 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT.pdf

            截至二零一八年二月二十八日止股份发行人的证券变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018.pdf

            截至二零一八年一月三十一日之股份发行人的证券变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018.pdf

            自愿性公告-收购股权.pdf
            VOLUNTARY ANNOUNCEMENT - ACQUISITIONS OF EQUITY INTERESTS.pdf

            2018年1月23日举行之股东周年大会表决结果.pdf
            POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JANUARY 2018.pdf

            翌日披露报表.pdf
            NEXT DAY DISCLOSURE RETURN.pdf

            完成根据一般授权配售现有股份及先旧后新认购新股份.pdf
            COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE.pdf

            自愿性公告-最新业务进展.pdf
            VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE.pdf

            根据一般授权配售现有股份及先旧后新认购新股份.pdf
            PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE.pdf

            委任副总裁.pdf
            APPOINTMENT OF VICE PRESIDENTS.pdf

            截至二零一七年十二月三十一日之股份发行人的证券变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017.pdf

            致非登记股份持有人的函件及申请表格.pdf
            NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM.pdf

            委任代表表格.pdf
            FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 23 JANUARY 2018.pdf

            股东周年大会通告.pdf
            NOTICE OF ANNUAL GENERAL MEETING.pdf

            建议重选退任董事及建议授出购回股份及发行股份之一般授权及股东周年大会通告.pdf
            PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE.pdf

            2017年年度报告.pdf
            2017 ANNUAL REPORT.pdf

            自愿性公告-收购伊思顿国际教育投资(深圳)有限公司55%股权.pdf
            VOLUNTARY ANNOUNCEMENT - ACQUISITION OF 55% EQUITY INTEREST IN YISIDUN INTERNATIONAL EDUCATION INVESTMENT (SHENZHEN) CO., LTD.pdf

            截至二零一七年十一月三十日止股份发行人的证券变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017.pdf

            截至二零一七年八月三十一日止年度之年度业绩公告.pdf
            ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2017.pdf

            董事会召开日期.pdf
            DATE OF BOARD MEETING.pdf

            截至二零一七年十月三十一日止股份发行人的证券变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017.pdf

            入读学生人数自愿公告及正面盈利预告.pdf
            VOLUNTARY ANNOUNCEMENT ON STUDENT ENROLMENTS AND POSITIVE PROFIT ALERT.pdf


            截至二零一七年九月三十日止股份发行人的证券变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017.pdf

            翌日披露报表.pdf
            NEXT DAY DISCLOSURE RETURN.pdf

            截至二零一七年八月三十一日止股份发行人的证券变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017.pdf

            补充公告 变更审核委员会,薪酬委员会及提名及企业管治委员会成员.pdf
            SUPPLEMENTAL ANNOUNCEMENT CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF THE COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION AND CORPORATE GOVERNANCE COMMITTEE.pdf

            董事名单与其角色和职能.pdf
            LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf


            变更独立非执行董事、变更审核委员会、薪酬委员会及提名及企业管治委员会成员.pdf
            CHANG OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF THE COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION AND CORPORATE GOVERNANCE COMMITTEE.pdf

            截至二零一七年七月三十一日止股份发行人的证券变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MOTH ENDED 31 JULY 2017.pdf

            截至二零一七年六月三十日止股份发行人的证券变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017.pdf

            截至二零一七年五月三十一日止股份发行人的证券变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017.pdf 

            致非登记股份持有人的函件及申请表格.pdf
            NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM.pdf 
            2017年中期报告.pdf
            2017 INTERIM REPORT.pdf

            翌日披露报表.pdf
            NEXT DAY DISCLOSURE RETURN.pdf

            完成须予披露交易.pdf
            COMPLETION OF DISCLOSEABLE TRANSACTION.pdf


            截至二零一七年四月三十日止的证券变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017.pdf


            截至2017年2月28日止6个月的中期业绩公告.pdf
            INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 28 FEBRUARY 2017.pdf


            须予披露交易:有关收购目标公司47.5%股权(涉及根据一般授权发行代价股份)的补充协议.pdf
            DISCLOSEABLE TRANSACTION: SUPPLEMENTAL AGREEMENTS IN RELATION TO THE ACQUISITION OF 47.5% OF THE EQUITY INTEREST IN THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE.pdf


            董事会会议日期.pdf
            DATE OF BOARD MEETING.pdf


            有关入读学生人数的自愿公告及正面盈利预告.pdf
            VOLUNTARY ANNOUNCEMENT OF STUDENT ENROLLMENTS AND POSITIVE PROFIT ALERT.pdf

            截至二零一七年三月三十一日止股份发行人的证券变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017.pdf

            更新董事资料.pdf
            UPDATE ON INFORMATION OF DIRECTOR.pdf


            次日披露报表.pdf
            NEXT DAY DISCLOSURE RETURN.pdf



            截至二零一七年二月二十八日止股份发行人的证券变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017.pdf


            有关须予披露交易的补充公告.pdf
            SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION.pdf


            有关收购目标公司47.5%股权(涉及根据一般授权发行代价股份)的须予披露交易.pdf
            DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 47.5% OF THE EQUITY INTEREST IN THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE.pdf


            截至二零一七年一月三十一日止股份发行人的证券变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017.pdf



            公司秘书及授权代表变更.pdf
            CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE.pdf



            2017年1月23日举行之股东周年大会表决结果.pdf
            POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JANUARY 2017.pdf


            截至二零一六年十二月三十一日止股份发行人的证券变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016.pdf 

            委任非执行副主席.pdf APPOINTMENT OF NON-EXECUTIVE VICE CHAIRMAN.pdf 
            2016年度报告.pdf 2016 ANNUAL REPORT.pdf 


            股东周年大会通告.pdf
            NOTICE OF ANNUAL GENERAL MEETING.pdf

            谨定于2017年1月23日(星期一)举行之股东周年大会代表委任表格.pdf
            FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 23 JANUARY 2017 (OR ANY ADJOURNMENT THEREOF).pdf

            建议重选退任董事及建议更新购回股份及发行新股份之一般授权及股东周年大会通告.pdf
            PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED RENEWAL OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING.pdf


            截至二零一六年十一月三十日止股份发行人的证券变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016.pdf

            审核委员会的职权范围.pdf
            TERMS OF REFERENCE OF THE AUDIT COMMITTEE.pdf


            截至2016年8月31日止年度之年度业绩公告.pdf
            ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2016.pdf



            委聘顾问之最新进展.pdf
            UPDATE ON STATUS OF CONSULTANCY ENGAGEMENTS.pdf


            董事会会议日期.pdf
            DATE OF BAORD MEETING.pdf




            正面盈利预告.pdf
            Positive Profit Alert.pdf



            截至二零一六年十月三十一日止股份发行人的证券变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016.pdf


            截至二零一六年九月三十日止股份发行人的证券变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016.pdf

            委聘顾问之最新进展.pdf
            UPDATE ON STATUS OF CONSULTANCY ENGAGEMENTS.pdf

            截止二零一六年八月三十一日止股份发行人的证券变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016.pdf


            人事委任.pdf
            PERSONNEL APPOINTMENT.pdf


            自愿公告 - 获纳入恒生综合指数系列.pdf
            VOLUNTARY ANNOUNCEMENT - JOINING THE HANG SENG FAMILY OF INDEXES.pdf



            董事名单与其角色及和能.pdf
            LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf


            首席执行官调任、执行董事暨联席首席执行官辞任及委任高级管理层.pdf
            RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER, RESIGNATION OF EXECUTIVE DIRECTOR AND CO-CHIEF EXECUTIVIE OFFICER AND APPOINTMENTS OF SENIOR MANAGEMENT.pdf

            自愿性公告-解除控股股东作出之股份抵押.pdf
            VOLUNTARY ANNOUNCEMENT - RELEASE OF SHARE PLEDGE BY CONTROLLING SHAREHOLDER.pdf

            截至二零一六年七月三十一日止股份发行人的证券变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016.pdf

            须予披露交易.pdf
            DISCLOSEABLE TRANSACTION.pdf


            次日披露报表.pdf
            NEXT DAY DISCLOSURE RETURN.pdf


            截至二零一六年五月三十一日止股份发行人的证券变动月报表(修改).pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016 (REVISED).pdf


            截至二零一六年四月三十日止股份发行人的证券变动月报表(修改).pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016 (REVISED).pdf


            截至二零一六年三月三十一日止股份发行人的证券变动月报表(修改).pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016 (REVISED).pdf


            截至二零一六年二月二十九日止股份发行人的证券变动月报表(修改).pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016 (REVISED).pdf


            截至二零一六年一月三十一日止股份发行人的证券变动月报表(修改).pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016 (REVISED).pdf


            截至二零一五年十二月三十一日止股份发行人的证券变动月报表(修改).pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015 (REVISED).pdf


            截至二零一五年十一月三十日止股份发行人的证券变动月报表(修改).pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015 (REVISED).pdf


            截至二零一五年十月三十一日止股份发行人的证券变动月报表(修改).pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015 (REVISED).pdf


            截至二零一五年九月三十日止股份发行人的证券变动月报表(修改).pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015 (REVISED).pdf


            截至二零一五年八月三十一日止股份发行人的证券变动月报表(修改).pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015 (REVISED).pdf


            截至二零一五年六月三十日止股份发行人的证券变动月报表(修改).pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015 (REVISED).pdf 
            截至二零一六年六月三十日止股份发行人的证券变动月报表.pdf
            MONTHLY RETURN OF SECURITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016.pdf


            自愿性公告-最新业务进展.pdf
            VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE.pdf


            截至二零一六年五月三十一日止股份发行人的证券变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016.pdf

            2016 中期报告.pdf
            2016 INTERIM REPORT.pdf


            截至二零一六年四月三十日止股份发行人的证劵变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016.pdf


            截至二零一六年二月二十九日止六个月的中期业绩公告.pdf
            INTERIM RESULTANTS ANNOUNCEMENT FOR THE SIX MONTHES ENDED 29 FEBRUARY 2016.pdf


            董事会会议日期.pdf
            DATE OF BOARD MEETING.pdf


            自愿性公告-未经审核经营资料.pdf
            VOLUNTARY ANNOUNCEMENT - UNAUDITED OPERATIONAL INFORMATION.pdf


            截至二零一六年三月三十一日止股份发行人的证劵变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016.pdf


            正面盈利预告.pdf
            POSITIVE PROFIT ALERT.pdf


            自愿性公告.pdf
            VOLUNTARY ANNOUNCEMENT.pdf


            截至二零一六年二月二十九日之股份发行人的证劵变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016.pdf 
            授出购股权.pdf
            GRANT OF SHARE OPTIONS.pdf


            截至二零一六年一月三十一日止股份发行人的证劵变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016.pdf


            2016年1月22日举行之股东周年大会表决结果.pdf
            POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JANUARY 2016.pdf 

            截至二零一五年十二月三十一日止股份发行人的证券变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS OF SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015.pdf 

            2015 年度报告.pdf 
            2015 ANNUAL REPORT.pdf 

            股东周年大会通告.pdf
            NOTICE OF ANNUAL GENERAL MEETING.pdf 

            谨定于二零一六年一月二十二日(星期五)举行之股东周年大会代表委任表格.pdf
            FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 JANUARY 2016.pdf 

            建议重选退任董事及建议更新购汇股份及发行新股份之一般授权及股东周年大会通告.pdf

            PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED RENEWAL OF GENERAL MANDATES TO RE-PURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING.pdf 


            自愿性公告.pdf 

            VOLUNTARY ANNOUNCEMENT.pdf


            截至二零一五年十一月三十日止股份发行人的证劵变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015.pdf 

            联席公司秘书辞任、更换授权代表及香港主要营业地址.pdf
            RESIGNATION OF JOINT COMPANY SECRETARY, CHANGE OF AUTHORISED REPRESENTATIVES AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG.pdf


            截至二零一五年八月三十一日止年度之年度业绩公告.pdf
            ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2015.pdf

            董事会会议日期.pdf
            DATE OF BOARD MEETING.pdf

            截至二零一五年十月三十一日止股份发行人的证劵变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015.pdf 


            正面盈利预告.pdf
            POSITIVE PROFIT ALERT.pdf

            自愿性公告-未经审核经营资料.pdf
            VOLUNTARY ANNOUNCEMENT - UNAUDITED OPERATIONAL INFORMATION.pdf 


            截至二零一五年九月三十日止股份发行人的证劵变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015.pdf 


            变更所得款项用途.pdf
            CHANGE IN USE OF PROCEEDS.pdf

            截至二零一五年八月三十一日止股份发行人的证劵变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015.pdf

            委任副总裁,投资者关系主管及联席公司秘书.pdf
            APPOINTMENT OF VICE PRESIDENT, HEAD OF INVESTOR RELATIONS AND JOINT COMPANY SECRETARY.pdf

            于二零一五年八月二十四日举行的股东特别大会投票表决结果.pdf
            POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 AUGUST 2015.pdf

            截至二零一五年七月三十一日止股份发行人的证劵变动月报表.pdf
            MONTHLY REUTRN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015.pdf

            股东特别大会通告.pdf 
            NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf 

            谨订于二零一五年八月二十四日(星期一)举行之股东特别大会代表委任表格.pdf
            FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 24 AUGUST 2015.pdf 

            授出购股权以及于购股权获行使后配发及发行股份之特定授权及股东特别大会.pdf
            SPECIFIC MANDATE TO GRANT OPTIONS AND ALLOT AND ISSUE SHARES UPON EXERCISE OF OPTIONS AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING.pdf

            有关授出购股权之澄清公告.pdf
            CLARIFICATION ANNOUNCEMENT IN RESPECT OF GRANT OF OPTIONS.pdf

            截至二零一五年六月三十日止股份发行人的证劵变动月报表.pdf
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015.pdf

            董事资料变动及辞任副总裁暨联席首席财务官及董事名单与其角色和职能.pdf
            CHANGE IN DIRECTOR'S INFORMATION AND RESIGNATION OF VICE PRESIDENT AND CO-CHIEF FINANCIAL OFFICER AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf

            根据一般授权授出购股权.pdf
            Grant of Share Options under the General Mandate.pdf

            控股股东作出之股份抵押.pdf
            Pledge of Shares by Controlling Shareholder.pdf 

            主要股东出售股份及控股股东收购股份.pdf
            Disposal of Shares by Substantial Shareholders and Acquisition of Shares by the Controlling Shareholder.pdf

            截至二零一五年五月三十一日股份发行人的证劵变动月报表.pdf
            MONTHLY RETURN ON EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015.pdf

            2015 中期报告.pdf
            2015 Interim Report.pdf

            次日披露报表.pdf 

            截至二零一五年四月三十日止股份发行人的证劵变动月报表.pdf 
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015.pdf 

            (1) 截至二零一五年二月二十八日止六个月的中期业绩公告,宣派中期股息及暂停办理股份过户登记手续及(2)修订受限制股份单位计划.pdf

            (1) INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 28 FEBRUARY 2015, DECLARATION OF INTERIM DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS AND

            (2) MODIFICATION OF THE RESTRICTED SHARE 


            董事会会议通告.pdf 
            NOTICE OF BOARD MEETING.pdf 

            截至二零一五年三月三十一日止股份发行人的证劵变动月报表.pdf 
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015.pdf 

            新闻公报[2015]001号.pdf 

            截至二零一五年二月二十八日止股份发行人的证卷变动月报表.pdf 
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015.pdf

            截至二零一五年一月三十一日止股份发行人的证券变动月报表.pdf 
            MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015.pdf

            2015年2月4日举行之股东周年大会表决结果.pdf 
            POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 FEBRUARY 2015.pdf 
            C_Maple Leaf - Monthly Return - December 2014.pdf 
            E_Maple Leaf - Monthly Return - December 2014-2.pdf 

            暂停办理股份过户登记通知.pdf
            Book Close Announcement.pdf
            2014年度报告.pdf
            2014 Annual Report.pdf 

            建议重选退任董事及建议更新购回股份及发行新股份之一般授权及2015年股东周年大会通告.pdf

            Circular of 2015 AGM.pdf 
            2015年股东周年大会通告.pdf

            Notice of 2015 AGM.pdf 
            2015年股东周年大会代表委任表格.pdf

            Form of Proxy for the 2015 AGM.pdf 
            稳定价格措施、稳定价格期间结束及超额配股权失效.pdf
            STABILIZATION ACTIONS, END OF STABILIZATION PERIOD.pdf
            China Maple Leaf - Announcement (Chinese).pdf
            China Maple Leaf - Announcement (English).pdf

            新上市公告(中文).pdf
            新上市公告(英文).pdf

            Chinese Prospectus.pdf
            English Prospectus.pdf

            配发结果.pdf
            Results Announcement.pdf

            申请表格.pdf
            Application Form.pdf

            C-762946(CHI).pdf
            C-762941(FN_Eng).pdf

            China Maple Leaf - Monthly Return (Chinese).pdf
            China Maple Leaf - Monthly Return (English).pdf

            Call Option Agreement (1).pdf
            Call Option Agreement (2).pdf
            Call Option Agreement (3).pdf
            Call Option Agreement (4).pdf
            Management Consultancy Agreement (1).pdf
            Management Consultancy Agreement (2).pdf
            Management Consultancy Agreement (3).pdf
            Powers of Attorney (1).pdf
            Powers of Attorney (2).pdf
            Equity Pledge Agreement (1).pdf
            Equity Pledge Agreement (2).pd 

            截至二零一八年十月三十一日止股份发行人的证券变动月报表.pdf



            上一条:投资者查询